CALMSEAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-01 with updates |
| 25/03/2525 March 2025 | Change of details for Ms Carol Ann Mcclements as a person with significant control on 2025-03-24 |
| 25/03/2525 March 2025 | Change of details for Mr Christopher Alexander Mcclements as a person with significant control on 2022-11-07 |
| 24/03/2524 March 2025 | Director's details changed for Ms Carol Ann Mcclements on 2025-03-24 |
| 24/03/2524 March 2025 | Change of details for Ms Carol Ann Mcclements as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Change of details for Mr Christopher Alexander Mcclements as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Director's details changed for Mr Christopher Alexander Mcclements on 2025-03-24 |
| 24/03/2524 March 2025 | Director's details changed for Ms Carol Ann Mcclements on 2025-03-24 |
| 24/03/2524 March 2025 | Director's details changed for Mr Christopher Alexander Mcclements on 2022-11-07 |
| 11/01/2511 January 2025 | Termination of appointment of Andrew Darren Samuels as a director on 2025-01-10 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER MCCLEMENTS / 01/01/2020 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER MCCLEMENTS / 01/01/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCLEMENTS |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCLEMENTS |
| 11/01/1911 January 2019 | CESSATION OF ALEX MCCLEMENTS AS A PSC |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER MCCLEMENTS |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALEXANDER MCCLEMENTS |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | 20/12/12 NO CHANGES |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | 20/12/11 NO CHANGES |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/0924 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR, 80 GREAT EASTERN STREET. LONDON EC2A 3JL |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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